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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
imprisonment if convicted. The possibility of a substantial sentence is a significant factor in assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at *2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight risk is, espe
2 mentions1 same-page
Page ?Same page
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
imprisonment if convicted. The possibility of a substantial sentence is a significant factor in assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at *2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight risk is, espe
2 mentions1 same-page
Page ?Same page
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
imprisonment if convicted. The possibility of a substantial sentence is a significant factor in assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at *2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight risk is, espe
Sponsored
2 mentions1 same-page
Page ?Same page
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
imprisonment if convicted. The possibility of a substantial sentence is a significant factor in assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at *2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight risk is, espe
2 mentions1 same-page
Page ?Same page
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
imprisonment if convicted. The possibility of a substantial sentence is a significant factor in assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at •2 (D.N.H. Jan. 26, 2010) ("IT Jhe steeper the potential sentence, the more probable the flight risk is, esp
2 mentions1 same-page
Page ?Same page
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
imprisonment if convicted. The possibility of a substantial sentence is a significant factor in assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at *2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight risk is, espe
Sponsored
2 mentions
Page EFTA00018510
imprisonment if convicted. The possibility of a substantial sentence is a significant factor in assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at *2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight risk is, espe
Page: EFTA00018510 →Page EFTA00018514
endant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLU
Page: EFTA00018514 →Sponsored
Mutual Connections (25)
Entities connected to both Casteneda and Moscaritolo
Jeffrey Epstein
PERSON35 w/ Casteneda·14 w/ Moscaritolo
Michael Jackson
PERSON35 w/ Casteneda·13 w/ Moscaritolo
United States
LOCATION31 w/ Casteneda·13 w/ Moscaritolo
Anderson
PERSON35 w/ Casteneda·7 w/ Moscaritolo
GL
Gleeson
PERSON32 w/ Casteneda·7 w/ Moscaritolo
Southern District of New York
ORGANIZATION27 w/ Casteneda·12 w/ Moscaritolo
Ferranti
PERSON31 w/ Casteneda·7 w/ Moscaritolo
LA
LaFontaine
PERSON31 w/ Casteneda·7 w/ Moscaritolo
the Southern District
LOCATION26 w/ Casteneda·12 w/ Moscaritolo
Ghislaine Maxwell
PERSON18 w/ Casteneda·14 w/ Moscaritolo
Second Circuit
ORGANIZATION19 w/ Casteneda·9 w/ Moscaritolo
BO
Boustani
PERSON15 w/ Casteneda·8 w/ Moscaritolo
Michael Cohen
PERSON15 w/ Casteneda·8 w/ Moscaritolo
Pretrial Services
ORGANIZATION14 w/ Casteneda·7 w/ Moscaritolo
United Kingdom
LOCATION7 w/ Casteneda·13 w/ Moscaritolo
PA
Patriarca
PERSON8 w/ Casteneda·7 w/ Moscaritolo
New England
LOCATION7 w/ Casteneda·7 w/ Moscaritolo
Bradford
LOCATION7 w/ Casteneda·7 w/ Moscaritolo
AL
Alindato
PERSON6 w/ Casteneda·7 w/ Moscaritolo
United States Customs and Border Protection
ORGANIZATION6 w/ Casteneda·6 w/ Moscaritolo